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ਮਈ 19, 2023
2000 ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ - ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚੋਂ ਬਾਹਰ- ਲੀਗਲ ਟੈਂਡਰ ਵਜੋਂ ਜਾਰੀ ਰਹਿਣਗੇ
19 ਮਈ 2023 ₹2000 ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ - ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚੋਂ ਬਾਹਰ- ਲੀਗਲ ਟੈਂਡਰ ਵਜੋਂ ਜਾਰੀ ਰਹਿਣਗੇ ਆਰ.ਬੀ.ਆਈ ਐਕਟ, 1934 ਦੀ ਧਾਰਾ 24(1) ਦੇ ਤਹਿਤ ਨਵੰਬਰ 2016 ਵਿੱਚ ₹2000 ਮੁੱਲ ਦਾ ਬੈਂਕ ਨੋਟ ਜਾਰੀ ਕੀਤਾ ਗਿਆ ਸੀ। ਮੁੱਖ ਤੌਰ 'ਤੇ ₹500 ਅਤੇ ₹1000 ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ ਜੋ ਉਸ ਵੇਲੇ ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚ ਸਨ, ਦੇ ਕਾਨੂੰਨੀ ਟੈਂਡਰ ਦਾ ਦਰਜਾ ਵਾਪਸ ਲੈਣ ਤੋਂ ਬਾਅਦ, ਅਰਥਵਿਵਸਥਾ ਦੀ ਮੁਦਰਾ ਲੋੜਾਂ ਨੂੰ ਤੇਜ਼ੀ ਨਾਲ ਪੂਰਾ ਕਰਨ ਲਈ ₹2000 ਦੇ ਬੈਂਕ ਨੋਟਾਂ ਨੂੰ ਜਾਰੀ ਕੀਤਾ ਗਿਆ ਸੀ। ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚ ਹੋਰ ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ ਲੋੜੀਂਦੀ ਮਾਤਰਾ ਵਿੱਚ ਉਪਲਬਧ ਹੋਣ ਕਰਕੇ ₹200
19 ਮਈ 2023 ₹2000 ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ - ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚੋਂ ਬਾਹਰ- ਲੀਗਲ ਟੈਂਡਰ ਵਜੋਂ ਜਾਰੀ ਰਹਿਣਗੇ ਆਰ.ਬੀ.ਆਈ ਐਕਟ, 1934 ਦੀ ਧਾਰਾ 24(1) ਦੇ ਤਹਿਤ ਨਵੰਬਰ 2016 ਵਿੱਚ ₹2000 ਮੁੱਲ ਦਾ ਬੈਂਕ ਨੋਟ ਜਾਰੀ ਕੀਤਾ ਗਿਆ ਸੀ। ਮੁੱਖ ਤੌਰ 'ਤੇ ₹500 ਅਤੇ ₹1000 ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ ਜੋ ਉਸ ਵੇਲੇ ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚ ਸਨ, ਦੇ ਕਾਨੂੰਨੀ ਟੈਂਡਰ ਦਾ ਦਰਜਾ ਵਾਪਸ ਲੈਣ ਤੋਂ ਬਾਅਦ, ਅਰਥਵਿਵਸਥਾ ਦੀ ਮੁਦਰਾ ਲੋੜਾਂ ਨੂੰ ਤੇਜ਼ੀ ਨਾਲ ਪੂਰਾ ਕਰਨ ਲਈ ₹2000 ਦੇ ਬੈਂਕ ਨੋਟਾਂ ਨੂੰ ਜਾਰੀ ਕੀਤਾ ਗਿਆ ਸੀ। ਸਰਕੂਲੇਸ਼ਨ ਵਿੱਚ ਹੋਰ ਮੁੱਲ ਦੇ ਬੈਂਕ ਨੋਟ ਲੋੜੀਂਦੀ ਮਾਤਰਾ ਵਿੱਚ ਉਪਲਬਧ ਹੋਣ ਕਰਕੇ ₹200
ਮਈ 15, 2023
RBI imposes monetary penalty on Tripura Gramin Bank
The Reserve Bank of India (RBI) has imposed, by an order dated May 10, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Tripura Gramin Bank, Agartala, Tripura (the bank) for contravention of/non-adherence with the directions issued by RBI on ‘Strengthening of Prudential Norms - Provisioning, Asset Classification and Exposure Limit’ and ‘Regional Rural Banks - Income Recognition, Asset Classification and Provisioning Norms - Non-Performing Assets (NPAs)
The Reserve Bank of India (RBI) has imposed, by an order dated May 10, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Tripura Gramin Bank, Agartala, Tripura (the bank) for contravention of/non-adherence with the directions issued by RBI on ‘Strengthening of Prudential Norms - Provisioning, Asset Classification and Exposure Limit’ and ‘Regional Rural Banks - Income Recognition, Asset Classification and Provisioning Norms - Non-Performing Assets (NPAs)
ਮਈ 08, 2023
RBI imposes monetary penalty on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act,
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act,
ਮਈ 02, 2023
RBI imposes monetary penalty on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd, Dhule (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
The Reserve Bank of India (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
ਮਈ 02, 2023
RBI imposes monetary penalty on The Bantra Co-operative Bank Ltd., Howrah, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
ਮਈ 02, 2023
RBI monetary penalty on The Sutex Co-operative Bank Ltd., Surat (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
ਮਈ 02, 2023
RBI imposes monetary penalty on Suvarnayug Sahakari Bank Limited., Pune
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Suvarnayug Sahakari Bank Limited., Pune (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act, 1949 (the Act),
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Suvarnayug Sahakari Bank Limited., Pune (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act, 1949 (the Act),
ਮਈ 02, 2023
RBI imposes monetary penalty on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated April 26, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath(Maharashtra) (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (BR Act
The Reserve Bank of India (RBI) has, by an order dated April 26, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath(Maharashtra) (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (BR Act
ਮਈ 02, 2023
RBI imposes monetary penalty on The Jamnagar District Co-operative Bank Limited (Gujarat)

The Reserve Bank of India (RBI) has, by an Order dated April 27, 2023, imposed a monetary penalty of ₹4.10 lakh (Rupees Four Lakh and Ten Thousand only) on The Jamnagar District Co-operative Bank Limited (Gujarat) (the bank) for contravention of / non-compliance with section 26 A (2) of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Educat

The Reserve Bank of India (RBI) has, by an Order dated April 27, 2023, imposed a monetary penalty of ₹4.10 lakh (Rupees Four Lakh and Ten Thousand only) on The Jamnagar District Co-operative Bank Limited (Gujarat) (the bank) for contravention of / non-compliance with section 26 A (2) of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Educat

ਅਪ੍ਰੈ 03, 2023
RBI imposes monetary penalty on The Jamnagar People’s Co-operative Bank Ltd., Jamnagar (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp
The Reserve Bank of India (RBI) has, by an order dated March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp

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